GODFREY PHILLIPS INDIA LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', please find attached soft copy of the Annual Report for the Financial Year 2021-22 along with Notice for the 85th Annual General Meeting of members of Godfrey Phillips India Limited to be held on Friday, 26th August, 2022 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly acknowledge receipt.